Deutsche Bank and the DFS NY: Part One - Epstein

The Dark Money Files

The Dark Money Files
Deutsche Bank and the DFS NY: Part One - Epstein
Jul 18, 2020 Season 4 Episode 15 Graham Barrow and Ray Blake

In the first of a trilogy of special episodes relating to the recent Consent Order agreed between Deutsche Bank and the Department of Financial Services - New York, we look in detail at the nature of the relationship, and the mistakes that were made, when Deutsche Bank decided to do business with Jeffrey Epstein.

Some of which (surprisingly) has either not been reported or only reported in passing.

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